09-16-2014 - Approval of Minutes (receive & file) - smin 06.03.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
June 3, 2014
Vice Chairman Sykes called to order the special meeting of the West Covina Successor Agency at 5:45 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Vice Chairman Sykes
Boardmembers Spence, Toma, Warshaw
Absent: Chairman Herfert
Others Present: Chung, Lee, S. Nichols
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Vice Chairman Sykes commenced the closed session at 5:50 p.m. to discuss the following matter(s):
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
City of West Covina v. Hassen Imports Partnership, et al.
Los Angeles Superior Court Case No. KC048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United States District Court Case No. 2:13-cv-07532-CAS
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Case Number: BC519400 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Agency
Case Number: BC 519545 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Commission
Case Number: BC519543 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, the West Covina Parking Authority
Case Number: BC519544 – State of California v. Successor Agency to the West Covina Redevelopment Agency
Case Number: BC519546 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
Case BC516022 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
ADJOURNMENT Vice Chairman Sykes adjourned the meeting at 7:03 p.m.
Submitted by
Assistant Secretary Susan Rush
Vice Chairman Fredrick Sykes